How to detect online dating scams

Scammers will often ask you to pay using a money order, pre-loaded money card, or wire transfer, but if you send your money this way, it’s unlikely you will see it again or receive your purchased item.

A newer version of online shopping scams involves the use of social media platforms to set up fake online stores.

Sometimes you will receive the item you paid for but they will be fake, other times you will receive nothing at all.

The biggest tip-off that a retail website is a scam is the method of payment.

While many online sellers are legitimate, unfortunately scammers can use the anonymous nature of the internet to rip off unsuspecting shoppers.

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Virtually every aspect of cybercrime has been made into a service or plug-and-play product.They may use sophisticated designs and layouts, possibly stolen logos, and even a ‘au’ domain name and stolen Australian Business Number (ABN).Many of these websites offer luxury items such as popular brands of clothing, jewellery and electronics at very low prices.That includes dating scams — among the oldest and most common of online swindles.Recently, I had a chance to review a package of dating scam emails, instructions, pictures, videos and love letter templates that are sold to scammers in the underground, and was struck by how commoditized this type of fraud has become.

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